Ltd Facts The UK company register, as filed

Register entry · No. 08580445

MODULECO LIMITED

Active Private Limited Company Incorporated 21 Jun 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

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    Accounts on time

    Next due 31 Dec 2026.

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    Confirmation statement on time

    Next due 28 Jun 2027.

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    Disqualified directors

    None of the 11 current officers checked are disqualified.

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    Directors

    10 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 21 Jun 2013 (13 years ago).

    Companies House register
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    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    TECHNOLOGY HOUSE, HERRICK CLOSE, STAVERTON TECHNOLOGY PARK, CHELTENHAM, ENGLAND, GL51 6TQ

    As filed with Companies House.

  2. Nature of business

    • 43999 Other specialised construction activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    28 Jun 2027
    Last made up to
    14 Jun 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MODULECO LIMITED current
    2. OMCO HEALTHCARE LIMITED earlier
    3. CHARCO 67 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Stuart Rogers Director 26 Jul 2013 — January 1968 British · United Kingdom
Andrew James Patrick Godden Director 26 Jul 2013 — May 1974 British · United Kingdom
Michael Tennent Joy Director 1 Nov 2013 — August 1971 British · England
William Samuel Thornton Director 20 Feb 2019 — September 1986 British · England
Jonathan Brindley Director 1 Oct 2021 — February 1984 British · England
Robert Scott Director 4 Jul 2024 — November 1985 British · England
Joel Smart Director 8 Dec 2025 — June 1981 British · England
Ceredig Ifan Jones Director 1 Jul 2026 — September 1983 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Brg Technologies Limited company Ownership of shares 75 to 100 percent 28 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MODULECO LIMITED still trading?

The register shows MODULECO LIMITED as active.

What does MODULECO LIMITED do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was MODULECO LIMITED set up?

It was incorporated on 21 June 2013.

When are MODULECO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MODULECO LIMITED's next confirmation statement due?

By 28 June 2027.

Who runs MODULECO LIMITED?

MODULECO LIMITED has 10 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (43999), active, set up around the same time. More in this industry →

  1. 09095346 4YOU LTD Active Private Limited Company Inc. 20 Jun 2014 43999 · Other specialised construction activities n.e.c.
  2. NI625280 DMC GROUNDWORK CONTRACTS LTD Active Private Limited Company Inc. 20 Jun 2014 43999 · Other specialised construction activities n.e.c.
  3. 09095134 EJM CONSTRUCTION LIMITED Active Private Limited Company Inc. 20 Jun 2014 43999 · Other specialised construction activities n.e.c.
  4. 09095657 GG CONSTRUCTION SERVICES LTD Active Private Limited Company Inc. 20 Jun 2014 43999 · Other specialised construction activities n.e.c.
  5. 09096095 J H IDRIS LTD Active Private Limited Company Inc. 20 Jun 2014 43999 · Other specialised construction activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House